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Are there laws prohibiting discrimination in the workplace in Paraguay?
Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.
What are the requirements to request judicial records in Paraguay?
To request judicial records in Paraguay, a written request, valid identification, and a processing fee are generally required. The requirements may vary depending on the institution that issues the records.
Can I obtain my judicial records if I am a minor in Chile?
Yes, in Chile it is possible to obtain the judicial records of a minor. However, special procedures established for the protection of the rights of minors must be followed. This implies the participation and consent of parents or legal representatives, as well as consideration of the principles of the best interests of the child and confidentiality of information.
What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?
Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.
How are security and privacy issues addressed in the collection and storage of biometric data in the KYC process in Chile?
In Chile, strict security and privacy regulations are applied to protect biometric data collected in the KYC process. Encryption and other protection measures are used to ensure the confidentiality and security of this data.
Can I obtain a voting card if I live abroad but am a Mexican citizen?
Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.
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